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CONTIFIBRE UK LIMITED

Company number 04453673

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 29 April 2013	View PDF Liquidators' statement of receipts and payments to 29 April 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 21 October 2012	View PDF Liquidators' statement of receipts and payments to 21 October 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AD01	Registered office address changed from Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 4 November 2010	View PDF Registered office address changed from Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22 - link opens in a new window - 1 page (1 page)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
23 Jul 2009	363a	Return made up to 02/06/09; no change of members	View PDF Return made up to 02/06/09; no change of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - right to not appoint a secretary 26/08/2008	View PDF Resolutions RES13 ‐ Re - right to not appoint a secretary 26/08/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 02/06/08; no change of members	View PDF Return made up to 02/06/08; no change of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	View PDF Appointment Terminated Secretary halliwells secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288b	Appointment Terminate, Director Halliwells Secretaries LIMITED Logged Form	View PDF Appointment Terminate, Director Halliwells Secretaries LIMITED Logged Form - link opens in a new window - 1 page (1 page)
18 Jul 2007	363s	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
18 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	363(288)	Director's particulars changed

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